Southgate Industrial Estate Management Company Limited(the)
- Company number
- 01976022
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jan 1986
- Nature of business
- Residents property management
- Corporate group
- Brookfield Ventures Limited (3 companies)
Registered office
Previous names
- Takechange Limited (until 21 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Alan David | Director | 5 Apr 1990 | 1 May 1992 |
| STONIER, Trevor Ronald | Director | 5 Apr 1990 | 8 Apr 2004 |
| BELLWOOD, Paul Henry | Secretary | 5 Apr 1990 | 8 Apr 2004 |
| PACKHAM LEA, John Richard | Director | 5 Apr 1990 | 8 Apr 2004 |
| JUMP, Roger | Secretary | 8 Apr 2004 | 29 Nov 2005 |
| EASTON, Graham Drummond | Director | 5 Apr 1990 | 29 Nov 2005 |
| BELLWOOD, Paul Henry | Director | 5 Apr 1990 | 29 Nov 2005 |
| DARLEY, Ian Kinloch | Director | 5 Apr 1990 | 29 Nov 2005 |
| BUTCHER, Daryl James | Director | 1 Jul 2004 | 7 Dec 2005 |
| MASHEDER, William Roger | Director | 8 Apr 2004 | 7 Dec 2005 |
| FRASER, Yvonne | Director | 8 Apr 2004 | 7 Dec 2005 |
| MCAULEY, Joseph Michael | Director | 5 Apr 1990 | 7 Dec 2005 |
| WILTSHIRE, Peter Christopher | Director | 5 Apr 1990 | 7 Dec 2005 |
| CASSON, Stephen John | Director | 8 Apr 2004 | 30 Nov 2009 |
| JAMES, William Raymond Vaughan | Director | 8 Apr 2004 | 25 Jul 2012 |
| MC CARDLE, Christopher | Secretary | 29 Nov 2005 | 6 Mar 2015 |
| BURNS, Stuart | Director | 29 Nov 2005 | |
| EASTON, Mark Drummond | Director | 29 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chromebridge Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Shermaynes Engineering Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £9,270 | - | 0 |
| 31 Jan 2025 | £7,661 | - | 0 |
| 31 Jan 2024 | £4,177 | - | 0 |
| 31 Jan 2023 | £7,830 | - | 0 |
| 31 Jan 2022 | £5,182 | - | 0 |
| 31 Jan 2021 | £1,792 | - | 0 |
| 31 Jan 2020 | £2,961 | - | 0 |
| 31 Jan 2019 | £3,529 | - | - |
| 31 Jan 2018 | £8,858 | - | - |
| 31 Jan 2017 | £7,230 | - | - |
| 31 Jan 2016 | £4,169 | £4,293 | - |
| 31 Jan 2015 | £12,702 | £5,749 | - |
| 31 Jan 2014 | £14,398 | £3,445 | - |
| 31 Jan 2013 | £12,025 | £2,422 | - |
| 31 Jan 2012 | £21,214 | £14,929 | - |
| 31 Jan 2011 | £17,445 | £16,601 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Owned by
Southgate Industrial Estate Management Company Limited(the) → Shermaynes Engineering Limited → Brookfield Ventures Limited
Registered address
433 companies are registered at this address - likely a registration agent.